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ROUNDTABLE - POB 1 - CAIRN TRANSMISSION

FRANCE · COMPANY · INCORPORATED 2023-02-23
KYBE ID: FR-947902607 · 947902607 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 31Risk signals 3Sources

Key facts

active
ROUNDTABLE - POB 1 - CAIRN TRANSMISSION
fr_insee
947902607
fr_insee
active
fr_insee
Civil company
fr_insee
2023-02-23
fr_insee
7 RUE ROUGEMONT, 75009 PARIS 9E ARRONDISSEMENT
fr_insee
64.20Z
fr_insee
€978,250
fr_insee

Companies at this address

44 total
CYBICA - STOIK - ROUNDTABLEactiveEQNX - ROUNDTABLE - MOON SURGICALactiveROUNDTABLE - 3DCELOactiveROUNDTABLE - BARK GAMESactiveROUNDTABLE - BIRDIE COactiveROUNDTABLE - CARDNEXUSactiveROUNDTABLE - DEPIST&VOUSactiveROUNDTABLE - DETECTIVE BOXactiveROUNDTABLE - DOPAMINactiveROUNDTABLE - FINOVOXactiveROUNDTABLE - FLEXAI - SPV 3activeROUNDTABLE - FRINGUANTactiveROUNDTABLE - GODRAFTactiveROUNDTABLE - GRAFITactiveROUNDTABLE - IDAHO - ENDORON MEDICALactiveROUNDTABLE-IDAHO-MOONSURGICAL SECONDARYactiveROUNDTABLE - INOVEXUS - EDDAactiveROUNDTABLE - LIVETRENDactiveROUNDTABLE - LOEWI - SATGANAactiveRoundtable - Marshalldissolved

+24 more

Connections

31 links
Shared operator — likely the same administrator
FARTEAMShared officer / director · 2 share thisSCI HOTEL DE VILLEShared officer / director · 2 share thisSCI KIKUYUShared officer / director · 2 share thisCINQ JANVIER IMShared officer / director · 2 share thisAMMA FOUNDATIONShared officer / director · 2 share thisXL CONSEILShared officer / director · 2 share thisSCI MORGANShared officer / director · 2 share thisSCI E.C.L.Shared officer / director · 3 share thisSCI DU PONT CARREAUShared officer / director · 3 share thisROUNDTABLE - SQUAREMIND - SPV 1Shared officer / director · 3 share thisMAS DEL PUYShared officer / director · 3 share thisMAS DEL RIOShared officer / director · 3 share thisSEK MAGOURAShared officer / director · 3 share thisKES DESCATShared officer / director · 3 share thisROUNDTABLE - ODYShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 31 — full graph via /v1/entities/FR-947902607/network.

People with significant control

41 people
NameRoleFromSource
Alex HaggaiDirigeant—France registry
Alyssa EmmungilDirigeant—France registry
Axel DelmasDirigeant—France registry
Benoit LetournelDirigeant—France registry
ELIAOU PARTICIPATIONSDirigeant—France registry
Emmanuel LeblancDirigeant—France registry
Félix GorintinDirigeant—France registry
François BreysseDirigeant—France registry
Galdéric RoblotDirigeant—France registry
Guillaume LeblancDirigeant—France registry
H AND CODirigeant—France registry
JCapitalDirigeant—France registry
Jean-Baptiste CornicDirigeant—France registry
Jean-Baptiste WatineDirigeant—France registry
Julien FissetteDirigeant—France registry
Julien PasseratDirigeant—France registry
Karim El KanbiDirigeant—France registry
Laura CalmoreDirigeant—France registry
Léo PaillierDirigeant—France registry
Los Alazores Iberica S.L.Dirigeant—France registry
Manon GassiesDirigeant—France registry
Marine AussetDirigeant—France registry
Maxime LemeunierDirigeant—France registry
Nicolas BaillyDirigeant—France registry
Norian LebrotDirigeant—France registry
Olivier PersonnazDirigeant—France registry
Pierre-Louis TheronDirigeant—France registry
Pierre PelletierDirigeant—France registry
Quentin ChaleardDirigeant—France registry
Raphael DucharneDirigeant—France registry
Reginald FraysseDirigeant—France registry
Ruth RombergDirigeant—France registry
Simon BetencourtDirigeant—France registry
Thibaud CourteixDirigeant—France registry
Thomas ClaverieDirigeant—France registry
Thomas GrandhayeDirigeant—France registry
Victoire RoblotDirigeant—France registry
Xavier LemonnierDirigeant—France registry
Antoine Ribereau-GayonMembre du directoire—France registry
POB VenturesPrésident—France registry
RoundtablePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100